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Home > England & Wales Companies > WHICH? FINANCIAL SERVICES LIMITED
Company Information for

WHICH? FINANCIAL SERVICES LIMITED

2 MARYLEBONE ROAD, LONDON, NW1 4DF,
Company Registration Number
07239342
Private Limited Company
Active

Company Overview

About Which? Financial Services Ltd
WHICH? FINANCIAL SERVICES LIMITED was founded on 2010-04-29 and has its registered office in London. The organisation's status is listed as "Active". Which? Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHICH? FINANCIAL SERVICES LIMITED
 
Legal Registered Office
2 MARYLEBONE ROAD
LONDON
NW1 4DF
Other companies in NW1
 
Previous Names
PP FINANCIAL SERVICES LIMITED29/03/2012
Filing Information
Company Number 07239342
Company ID Number 07239342
Date formed 2010-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 17:25:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHICH? FINANCIAL SERVICES LIMITED
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Company Officers of WHICH? FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARMIAN AVERTY
 Company Secretary 2017-05-05
MICHAEL JAMES BARLEY
 Director 2013-07-09
JACQUES CADRANEL
 Director 2011-07-26
MARTIN POTKINS
 Director 2017-06-12
JAN EILEEN SMITH
 Director 2015-11-01
PAUL ANTONY SMITH
 Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN COLE
 Director 2015-07-02 2018-06-30
ANGELA MARION WILLIAMS
 Director 2017-11-08 2018-06-03
MICHAEL JOHN LAWTON
 Director 2014-10-27 2017-06-07
JONATHAN ROBERT BEATER
 Company Secretary 2016-04-19 2017-05-05
CHRISTOPHER JULYAN GARDNER
 Director 2010-04-29 2017-02-28
NICHOLAS CASTRO
 Director 2011-07-26 2016-12-31
PETER DAVID VICARY-SMITH
 Director 2013-01-29 2016-09-15
KELLY MARIE CARMICHAEL
 Company Secretary 2015-04-24 2015-10-02
KIM BROSNAN
 Director 2010-06-16 2015-05-22
NICOLA CHALLEN
 Company Secretary 2014-04-01 2015-04-24
MATTHEW JONATHAN COOPER
 Director 2012-07-01 2014-11-20
MICHAEL JOHNSON
 Director 2013-07-09 2014-10-09
MICHAEL JOHN LAWTON
 Director 2012-02-20 2014-04-30
ANDREW JOHN READING
 Company Secretary 2010-08-25 2014-04-01
PETER DAVID VICARY-SMITH
 Director 2010-04-29 2010-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUES CADRANEL EDGWARE ADATH YISROEL CONGREGATION LIMITED Director 2017-05-17 CURRENT 2008-03-26 Active
JACQUES CADRANEL ORDNANCE SURVEY LIMITED Director 2015-05-01 CURRENT 2014-07-08 Active
JACQUES CADRANEL WHICH? LEGAL LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active
JACQUES CADRANEL WHICH? INTERNATIONAL LIMITED Director 2010-10-19 CURRENT 2008-02-19 Dissolved 2018-05-15
JACQUES CADRANEL WHICH? LIMITED Director 2010-10-01 CURRENT 1960-12-13 Active
MARTIN POTKINS BUPA TRUSTEES LIMITED Director 2017-06-12 CURRENT 1994-07-18 Active
MARTIN POTKINS BUPA EUROPE INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2008-10-06 Active
MARTIN POTKINS BUPA MALTA INVESTMENTS NO. 1 LIMITED Director 2015-01-27 CURRENT 2006-11-24 Active
MARTIN POTKINS BUPA EUROPE LIMITED Director 2015-01-27 CURRENT 1991-10-25 Active - Proposal to Strike off
MARTIN POTKINS BUPA FINANCE PLC. Director 2015-01-27 CURRENT 1993-01-13 Active
MARTIN POTKINS BUPA LIMITED Director 2015-01-27 CURRENT 1988-10-17 Active
MARTIN POTKINS BUPA INVESTMENTS OVERSEAS LIMITED Director 2015-01-27 CURRENT 1994-11-22 Active
MARTIN POTKINS BUPA SECRETARIES LIMITED Director 2015-01-27 CURRENT 1996-02-06 Active
MARTIN POTKINS PLAINPRIME LIMITED Director 2015-01-27 CURRENT 2002-02-08 Active
MARTIN POTKINS BUPA FINANCIAL INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2002-09-23 Active
MARTIN POTKINS BHS (HOLDINGS) 2006 LIMITED Director 2015-01-27 CURRENT 2006-09-22 Active
MARTIN POTKINS BUPA HOLDINGS (JERSEY) LIMITED Director 2015-01-27 CURRENT 1999-01-19 Active
MARTIN POTKINS BUPA MALTA INVESTMENTS NO. 2 LIMITED Director 2015-01-27 CURRENT 2006-11-24 Active
MARTIN POTKINS BUPA INVESTMENTS LIMITED Director 2015-01-27 CURRENT 1967-03-30 Active
JAN EILEEN SMITH AQA EDUCATION Director 2015-04-01 CURRENT 1998-09-30 Active
JAN EILEEN SMITH THE JAN SMITH VIRTUAL COMPANY LIMITED Director 1998-07-30 CURRENT 1998-07-03 Dissolved 2016-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-11Change of details for Which? Limited as a person with significant control on 2016-04-06
2023-01-16Termination of appointment of Carla Stone on 2023-01-13
2023-01-16TM02Termination of appointment of Carla Stone on 2023-01-13
2023-01-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BRITAIN
2023-01-03DIRECTOR APPOINTED MS CHARMIAN AVERTY
2023-01-03AP01DIRECTOR APPOINTED MS CHARMIAN AVERTY
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BRITAIN
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-06AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-11-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-06-27SH19Statement of capital on 2022-06-27 GBP 1.00
2022-06-27SH20Statement by Directors
2022-06-27CAP-SSSolvency Statement dated 23/06/22
2022-06-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-09RP04CS01
2021-12-08AD03Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2021-12-08AD02Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2020-12-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BARLEY
2020-01-28AP03Appointment of Mrs Carla Stone as company secretary on 2020-01-15
2020-01-28TM02Termination of appointment of Charmian Averty on 2020-01-15
2019-12-24AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY SMITH
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
2019-12-12MEM/ARTSARTICLES OF ASSOCIATION
2019-12-12RES01ADOPT ARTICLES 12/12/19
2019-11-29AP01DIRECTOR APPOINTED MS ANABEL KATE HOULT
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAN EILEEN SMITH
2019-06-27SH0127/06/19 STATEMENT OF CAPITAL GBP 27940000
2019-02-28SH0127/02/19 STATEMENT OF CAPITAL GBP 25340000
2019-02-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES CADRANEL
2018-12-14SH0114/12/18 STATEMENT OF CAPITAL GBP 24790000
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-10-01SH0127/09/18 STATEMENT OF CAPITAL GBP 24640000
2018-09-20AP01DIRECTOR APPOINTED MR STEPHEN JAMES BRITAIN
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 24500000
2018-06-18SH0105/06/18 STATEMENT OF CAPITAL GBP 24500000
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARION WILLIAMS
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 23500000
2018-04-11SH0128/03/18 STATEMENT OF CAPITAL GBP 23500000
2018-02-01AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 22500000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-11-22AP01DIRECTOR APPOINTED MRS ANGELA MARION WILLIAMS
2017-10-31SH0130/10/17 STATEMENT OF CAPITAL GBP 22500000
2017-07-27MEM/ARTSARTICLES OF ASSOCIATION
2017-07-27RES01ADOPT ARTICLES 27/07/17
2017-07-26RP04SH01Second filing of capital allotment of shares GBP21,500,000
2017-07-26ANNOTATIONClarification
2017-06-30SH0128/06/17 STATEMENT OF CAPITAL GBP 22000000
2017-06-23AP01DIRECTOR APPOINTED MR MARTIN POTKINS
2017-06-15SH0113/06/17 STATEMENT OF CAPITAL GBP 21500000
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAWTON
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-09AP03Appointment of Charmian Averty as company secretary on 2017-05-05
2017-05-09TM02Termination of appointment of Jonathan Robert Beater on 2017-05-05
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDNER
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO
2016-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-09-23SH0115/09/16 STATEMENT OF CAPITAL GBP 21000000
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER VICARY-SMITH
2016-07-13MEM/ARTSARTICLES OF ASSOCIATION
2016-07-13RES01ALTER ARTICLES 30/06/2016
2016-06-16RES01ADOPT ARTICLES 07/06/2016
2016-05-25AR0129/04/16 FULL LIST
2016-04-20AP03SECRETARY APPOINTED MR JONATHAN ROBERT BEATER
2016-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-11-16AP01DIRECTOR APPOINTED MS JAN EILEEN SMITH
2015-10-05TM02APPOINTMENT TERMINATED, SECRETARY KELLY CARMICHAEL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 18000000
2015-09-29SH0123/09/15 STATEMENT OF CAPITAL GBP 18000000
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 14000000
2015-08-03SH0103/08/15 STATEMENT OF CAPITAL GBP 14000000
2015-07-13AP01DIRECTOR APPOINTED MR BRIAN COLE
2015-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KIM BROSNAN
2015-05-18AR0129/04/15 FULL LIST
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM BROSNAN / 29/04/2015
2015-05-15SH0113/05/15 STATEMENT OF CAPITAL GBP 13250000
2015-04-29AP03SECRETARY APPOINTED MISS KELLY MARIE CARMICHAEL
2015-04-29TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN
2015-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-03-03SH0126/02/15 STATEMENT OF CAPITAL GBP 12500000
2015-01-14SH0111/12/14 STATEMENT OF CAPITAL GBP 11750000
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER
2014-11-03AP01DIRECTOR APPOINTED MR MICHAEL JOHN LAWTON
2014-10-16AP01DIRECTOR APPOINTED MR PAUL ANTONY SMITH
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2014-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-11SH0126/06/14 STATEMENT OF CAPITAL GBP 11000000
2014-06-24SH0106/06/14 STATEMENT OF CAPITAL GBP 8500000
2014-05-27AR0129/04/14 FULL LIST
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWTON
2014-05-07SH0120/03/14 STATEMENT OF CAPITAL GBP 8000000
2014-04-11AP03SECRETARY APPOINTED MS NICOLA CHALLEN
2014-04-11TM02APPOINTMENT TERMINATED, SECRETARY ANDREW READING
2014-03-12SH0125/02/14 STATEMENT OF CAPITAL GBP 7000000
2014-02-28SH0128/01/14 STATEMENT OF CAPITAL GBP 6500000
2014-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-19RP04SECOND FILING FOR FORM SH01
2013-12-19ANNOTATIONClarification
2013-12-10SH0112/11/13 STATEMENT OF CAPITAL GBP 5000000
2013-07-25SH0125/07/13 STATEMENT OF CAPITAL GBP 5000000
2013-07-24AP01DIRECTOR APPOINTED MR MICHAEL JOHNSON
2013-07-22AP01DIRECTOR APPOINTED MR MICHAEL JAMES BARLEY
2013-04-29AR0129/04/13 FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULYAN GARDNER / 01/10/2012
2013-01-29AP01DIRECTOR APPOINTED MR PETER DAVID VICARY-SMITH
2012-11-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-24RES01ALTER ARTICLES 19/09/2012
2012-10-24MEM/ARTSARTICLES OF ASSOCIATION
2012-07-25AP01DIRECTOR APPOINTED MR MATTHEW JONATHAN COOPER
2012-07-11SH0111/07/12 STATEMENT OF CAPITAL GBP 4000000
2012-05-03AR0129/04/12 FULL LIST
2012-04-04SH0104/04/12 STATEMENT OF CAPITAL GBP 2500000
2012-03-29RES15CHANGE OF NAME 29/03/2012
2012-03-29CERTNMCOMPANY NAME CHANGED PP FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/12
2012-02-28AP01DIRECTOR APPOINTED MR MICHAEL LAWTON
2011-10-21SH0118/10/11 STATEMENT OF CAPITAL GBP 2000000
2011-10-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-12SH0127/06/11 STATEMENT OF CAPITAL GBP 1300001
2011-07-27AP01DIRECTOR APPOINTED MR NICHOLAS CASTRO
2011-07-27AP01DIRECTOR APPOINTED MR JACQUES CADRANEL
2011-05-03AR0129/04/11 FULL LIST
2011-02-07SH0125/01/11 STATEMENT OF CAPITAL GBP 800001
2010-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-10-06RES01ALTER ARTICLES 20/09/2010
2010-09-20SH0120/09/10 STATEMENT OF CAPITAL GBP 300001
2010-08-26AP03SECRETARY APPOINTED MR ANDREW JOHN READING
2010-08-25AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM BATES WELLS & BRAITHWAITE 2-6 CANNON STREET LONDON EC4M 6YH ENGLAND
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER VICARY-SMITH
2010-06-23AP01DIRECTOR APPOINTED MRS KIM BROSNAN
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHICH? FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHICH? FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHICH? FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WHICH? FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHICH? FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of WHICH? FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHICH? FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHICH? FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHICH? FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHICH? FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHICH? FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 4DF